BNY Mellon International Asset Management (Holdings) Limited

Company 08260807 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 1.9y

average tenure

10.8y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 11Business services 2Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

BNY MFM Nominees Limited 2 shared directors
Newton Management Limited 2 shared directors
BNY Mellon International Asset Management Group Limited 2 shared directors
BNY Mellon Investment Management Holdings (Germany) Limited 2 shared directors
BNY Mellon Investment Management Europe Holdings Limited 2 shared directors
BNY Mellon Investment Management Seed Capital Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08260807
Status	Active
Type	Private Limited Company
Incorporated	19/10/2012
Address	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Bny Mellon International Asset Management Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Moore, George Alexander Director · appointed 2025
Perman, Kimberly Director · appointed 2024
Sumal, Sandeep Singh Director · appointed 2015
BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2012
Cullingford, Janelle Christine Former Director · appointed 2024 · resigned 2024
Mcdermott, Michael Paul Former Director · appointed 2022 · resigned 2025
Rexworthy, Christopher David Former Director · appointed 2021 · resigned 2022
Mello, Eileen Marie Former Director · appointed 2021 · resigned 2024
Peace, David John, Mr. Former Director · appointed 2016 · resigned 2021
Harris, Mitchell Evan Former Director · appointed 2012 · resigned 2016
Brisk, Gregory Allan Former Director · appointed 2012 · resigned 2023
Pardi, Peterpaul Former Director · appointed 2012 · resigned 2015

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.